Reminder b/c I sent the agenda out so early this week: Re: [office] Draft ODF TC Teleconference Agenda for 22 March 2021 - ODF Charter Revision/Approval - Discussion on the email list very helpful

[Patrick Durusau <patrick@durusau.net>]

Greetings!

Just a reminder about the ODF teleconference tomorrow b/c I sent the
agenda out so early!

Hope everyone is at the start of a great week!

Patrick

On 3/15/21 3:58 PM, Patrick Durusau wrote:
> Greetings!
>
> A draft agenda for our TC call on Monday, 2021-03-22
>
> Time of meeting: (remember the time has shifted for the US, US based callers)
> https://www.timeanddate.com/worldclock/meetingdetails.html?year=2021&month=3&day=22&hour=16&min=0&sec=0&p1=25&p2=37
>
> The call counts towards voter eligibility.
>
> Teleconference Numbers
>
> Canada - (use US number)
>
> Denmark - +45 78 77 25 34
>
> Germany - +49 30 255550324
>
> Hungary - +36 1 987 6874
>
> The Netherlands - +31 6 35205016
>
> USA - +1 712 770 5505
>
> Chat room for meeting is at http://webconf.soaphub.org/conf/room/odf
> <http://webconf.soaphub.org/conf/room/odf>
>
> Please send comments to the mailing list.
>
> Agenda
> ------
>
> 1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
>
> 2. Motion (simple majority): Approve the Agenda
>
> 3. Motion (simple majority): Approve minutes of 15 March 2021
>
> https://lists.oasis-open.org/archives/office/202103/msg00030.html
>
> 4. Revision of the ODF TC Charter - comments to the email list will be very helpful
>
> My very crude revision: https://www.oasis-open.org/committees/download.php/68350/odf-revised-charter-draft-change-tracked01.odt 
>
> FYI: It's just a straw proposal, I'm not in favor or against any of it, just a target. 
>
> 5. Adjournment.
>
> Hope everyone is at the start of a great week!
>
> Patrick
>
> PS: I'll try to send out a reminder since this agenda is appearing so early in the week! 
>
-- 
Patrick Durusau
patrick@durusau.net
Technical Advisory Board, OASIS (TAB)
Editor, OpenDocument Format TC (OASIS), Project Editor ISO/IEC 26300
Co-Editor, ISO/IEC 13250-1, 13250-5 (Topic Maps)

Another Word For It (blog): http://tm.durusau.net
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